Company NameBowood (London) Limited
DirectorMark Lawrence Szafran
Company StatusActive
Company Number11438069
CategoryPrivate Limited Company
Incorporation Date28 June 2018(5 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Mark Lawrence Szafran
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address160 Falcon Road
Battersea
London
SW11 2LN

Location

Registered Address160 Falcon Road
Battersea
London
SW11 2LN
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return27 June 2023 (10 months, 1 week ago)
Next Return Due11 July 2024 (2 months from now)

Filing History

24 July 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
3 March 2023Micro company accounts made up to 31 May 2022 (4 pages)
29 June 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
15 March 2022Micro company accounts made up to 31 May 2021 (4 pages)
13 July 2021Change of details for Mr Mark Lawrence Szafran as a person with significant control on 31 May 2021 (2 pages)
13 July 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
12 July 2021Cessation of Jessica Maria Szafran as a person with significant control on 31 May 2021 (1 page)
12 July 2021Cessation of Irina Szarfran as a person with significant control on 31 May 2021 (1 page)
2 November 2020Micro company accounts made up to 31 May 2020 (4 pages)
13 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 July 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
29 July 2019Confirmation statement made on 27 June 2019 with updates (4 pages)
17 July 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
3 July 2019Statement of capital following an allotment of shares on 13 June 2019
  • GBP 300
(3 pages)
2 July 2019Statement of capital following an allotment of shares on 13 June 2019
  • GBP 300
(3 pages)
2 July 2019Notification of Jessica Maria Szafran as a person with significant control on 13 June 2019 (2 pages)
2 July 2019Change of details for Mr Mark Lawrence Szafran as a person with significant control on 13 June 2019 (2 pages)
2 July 2019Notification of Irina Szarfran as a person with significant control on 13 June 2019 (2 pages)
6 June 2019Previous accounting period shortened from 30 June 2019 to 31 May 2019 (1 page)
28 June 2018Incorporation
Statement of capital on 2018-06-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)